P.C. HENDERSON INTERNATIONAL SALES LIMITED

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P.C. HENDERSON INTERNATIONAL SALES LIMITED

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Key Data

Status

Dissolved

Company No.

01188467

Incorporation date

25/10/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 25/10/1974)
dot icon07/04/2017
Final Gazette dissolved following liquidation
dot icon07/01/2017
Return of final meeting in a members' voluntary winding up
dot icon25/11/2016
Liquidators' statement of receipts and payments to 2016-10-08
dot icon26/10/2015
Registered office address changed from Bowburn North Industrial Estate Durham Road Bowburn Durham DH6 5NG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-10-26
dot icon20/10/2015
Declaration of solvency
dot icon20/10/2015
Appointment of a voluntary liquidator
dot icon20/10/2015
Resolutions
dot icon04/09/2015
Termination of appointment of Duncan Glen Moncrieff as a secretary on 2015-09-04
dot icon04/09/2015
Appointment of Mr Graham Penter as a secretary on 2015-09-04
dot icon04/09/2015
Termination of appointment of Duncan Glen Moncrieff as a director on 2015-09-04
dot icon04/09/2015
Appointment of Mr Neil Arthur Vann as a director on 2015-09-04
dot icon04/09/2015
Appointment of Mr Christopher David Browning as a director on 2015-09-04
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon04/12/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon22/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/09/2009
Return made up to 20/09/09; full list of members
dot icon28/03/2009
Appointment terminated director vicky brockley
dot icon10/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/10/2008
Return made up to 20/09/08; full list of members
dot icon02/10/2007
Return made up to 20/09/07; no change of members
dot icon15/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon30/10/2006
Return made up to 20/09/06; full list of members
dot icon26/05/2006
New director appointed
dot icon26/05/2006
Director resigned
dot icon26/10/2005
Return made up to 20/09/05; full list of members
dot icon26/10/2005
Secretary resigned
dot icon26/10/2005
New secretary appointed;new director appointed
dot icon13/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
Return made up to 20/09/04; full list of members
dot icon15/10/2003
Return made up to 20/09/03; full list of members
dot icon21/08/2003
Full accounts made up to 2002-12-31
dot icon02/10/2002
Return made up to 20/09/02; full list of members
dot icon02/10/2002
Full accounts made up to 2001-12-31
dot icon30/09/2002
Director resigned
dot icon26/09/2001
Return made up to 20/09/01; full list of members
dot icon25/09/2001
Director resigned
dot icon11/09/2001
Full accounts made up to 2000-12-31
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Return made up to 20/09/00; full list of members
dot icon14/03/2000
Auditor's resignation
dot icon14/03/2000
Resolutions
dot icon14/03/2000
New director appointed
dot icon29/02/2000
Director resigned
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon30/09/1999
Return made up to 20/09/99; full list of members
dot icon02/05/1999
Director resigned
dot icon08/10/1998
Return made up to 20/09/98; no change of members
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
New director appointed
dot icon28/11/1997
Full accounts made up to 1996-12-31
dot icon07/10/1997
Return made up to 20/09/97; full list of members
dot icon29/11/1996
Auditor's resignation
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon08/10/1996
Return made up to 20/09/96; no change of members
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon12/10/1995
Return made up to 20/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon26/10/1994
Return made up to 20/09/94; full list of members
dot icon24/08/1994
Auditor's resignation
dot icon09/05/1994
New director appointed
dot icon12/01/1994
Director resigned
dot icon10/01/1994
New director appointed
dot icon09/12/1993
Registered office changed on 09/12/93 from: tangent works, harold hill, romford essex, RM3 8UL
dot icon28/11/1993
Director resigned;new director appointed
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon28/10/1993
Return made up to 20/09/93; no change of members
dot icon18/11/1992
New director appointed
dot icon18/11/1992
New director appointed
dot icon18/11/1992
Director resigned
dot icon10/11/1992
Return made up to 20/09/92; no change of members; amend
dot icon16/10/1992
Full accounts made up to 1991-12-31
dot icon16/10/1992
Return made up to 20/09/92; no change of members
dot icon17/10/1991
Full accounts made up to 1990-12-31
dot icon25/09/1991
Return made up to 20/09/91; full list of members
dot icon24/10/1990
Full accounts made up to 1989-12-31
dot icon24/10/1990
Return made up to 19/10/90; full list of members
dot icon07/11/1989
Return made up to 20/10/89; full list of members
dot icon07/11/1989
Full accounts made up to 1988-12-31
dot icon07/11/1989
Resolutions
dot icon18/07/1989
Director resigned
dot icon04/01/1989
Full accounts made up to 1988-02-27
dot icon28/11/1988
Return made up to 21/10/88; full list of members
dot icon11/10/1988
Accounting reference date shortened from 28/02 to 31/12
dot icon07/10/1988
Secretary resigned;new secretary appointed
dot icon22/01/1988
Return made up to 31/07/87; full list of members
dot icon22/01/1988
Full accounts made up to 1987-02-28
dot icon07/08/1987
New director appointed
dot icon26/02/1987
Secretary resigned;new secretary appointed
dot icon06/02/1987
Return made up to 25/07/86; full list of members
dot icon15/01/1987
Full accounts made up to 1986-03-31
dot icon14/08/1986
Director resigned
dot icon25/10/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Stephen John
Director
25/04/1994 - 14/09/2001
11
Brockley, Vicky
Director
14/04/2006 - 02/03/2009
5
Moncrieff, Duncan Glen
Director
14/03/2003 - 04/09/2015
10
Powell, Brian Robert
Director
28/10/1993 - 26/04/1999
8
Wain, Anthony
Director
22/12/1993 - 24/12/1993
7

Persons with Significant Control

0

No PSC data available.

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Description

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About P.C. HENDERSON INTERNATIONAL SALES LIMITED

P.C. HENDERSON INTERNATIONAL SALES LIMITED is an(a) Dissolved company incorporated on 25/10/1974 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.C. HENDERSON INTERNATIONAL SALES LIMITED?

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P.C. HENDERSON INTERNATIONAL SALES LIMITED is currently Dissolved. It was registered on 25/10/1974 and dissolved on 07/04/2017.

Where is P.C. HENDERSON INTERNATIONAL SALES LIMITED located?

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P.C. HENDERSON INTERNATIONAL SALES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does P.C. HENDERSON INTERNATIONAL SALES LIMITED do?

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P.C. HENDERSON INTERNATIONAL SALES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for P.C. HENDERSON INTERNATIONAL SALES LIMITED?

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The latest filing was on 07/04/2017: Final Gazette dissolved following liquidation.